Section 3.35. Persons from whom criminal history record information checks are required

(a) The following shall submit a criminal history record information check to the Board under 18 Pa.C.S. § § 9101—9183 (relating to the Criminal History Record Information Act):

(1) Applicants for a new license.

(2) Applicants for the transfer of a license.

(3) The applicant’s officers or directors, or both, where the applicant for a new license or the transfer of a license is a corporation, club, association or other business entity.

(4) Persons identified in a change of officers, directors, or stockholders required to be reported by § 5.91 (relating to required report).

(5) A person reported to the Board as having been appointed a manager as required by § 5.23 (relating to appointment of managers).

(6) [Reserved].

(b) The required criminal history record information check shall accompany the application or notice of change. Upon good cause shown, the Board may accept the criminal history record information check at a later date.

The provisions of this § 3.35 adopted October 11, 1965; amended March 21, 1986, effective May 21, 1986, 16 Pa.B. 954; amended August 29, 1997, effective August 30, 1997, 27 Pa.B. 4432. Immediately preceding text appears at serial pages (205122) to (205123).

Notation

Cross References

This section cited in 40 Pa. Code § 3.37 (relating to failure to comply).